Shenwan Hongyuan Group Co., Ltd. board of directors announced that Ms. Fok Po Yi has tendered her resignation as the company secretary of the Company and the authorized representative of the Company with effect from 29 January 2021. The Board further announced that Ms. Chen Chun has been appointed as the Company Secretary and the Process Agent with effect from 29 January 2021. Ms. Chen is a company secretarial executive of SWCS Corporate Services Group (Hong Kong) Limited and is responsible for providing support and advisory on listed companies' company secretarial work and compliance matters.